India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,750 Harvinder Pal Singh & family ₹1,000 Cr
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Satin Creditcare Foundation
Data last updated:
Satin Creditcare Foundation is a private not for profit company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 September 2011 and has been in existence for over 15 years.
Its director Harvinder Pal Singh and family are #1,750 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2011NPL224530.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Harvinder Pal Singh and Anureet Hp Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 808 8th Floor Gopal Heights Tower, Plot No. D – 9 Netaji Subhash Place Wazirpur District Centre Pitampura, Delhi, India – 110034.
The company is associated with 1 brand: Satin Creditcare Foundation.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website satincreditcarefoundation.com.
Company details
CIN U93000DL2011NPL224530
Registration Number 224530
Incorporation Date 05 September 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Recognitions & Rankings of Satin Creditcare Foundation
Contact details
Satin Creditcare Foundation's registered office is in Delhi, Delhi. Its website is satincreditcarefoundation.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressUnit No. 808 8th Floor Gopal Heights Tower, Plot No. D – 9 Netaji Subhash Place Wazirpur District Centre Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Satin Creditcare Foundation, buy the company report.
Comprehensive company report
Satin Creditcare Foundation - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Satin Creditcare Foundation operates one associated brand: Satin Creditcare Foundation. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers a reliable platform for providing loan solutions to individuals and small businesses. | satincreditcarefoundation.com |
Financials of Satin Creditcare Foundation
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satin Creditcare Foundation, buy the company report.
Board of directors of Satin Creditcare Foundation
Satin Creditcare Foundation has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Pal Singh Also directs: Satin Creditcare Network Limited, Satin Technologies Limited, Satin Housing Finance Limited and 2 more | Director | 05 Sep 2011 | 15 Years 2 Months | Current |
| Anureet Hp Singh | Director | 05 Sep 2011 | 15 Years 2 Months | Current |
Auditor
Satin Creditcare Foundation is audited by Rajeev Bhatia & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajeev Bhatia & Associates | FY 2023 | 021776N |
Shareholding
The shareholding of Satin Creditcare Foundation is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Satin Creditcare Foundation, buy the company report.
Legal cases
No court or tribunal cases involving Satin Creditcare Foundation are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satin Creditcare Foundation; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Satin Creditcare Foundation; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satin Creditcare Foundation has 2 board changes on record since 2011: 2 appointments. The latest: Anureet Hp Singh was appointed as Director on 05 Sep 2011.
AGM
Satin Creditcare Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Satin Creditcare Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Anureet Hp Singh was appointed as Director.
Appointed
Harvinder Pal Singh was appointed as Director.
Incorporation
05 Sep 2011
Satin Creditcare Foundation was registered on 05 Sep 2011 with Roc Delhi & aged 15 years 2 months as per MCA records.
News
Frequently asked questions
Satin Creditcare Foundation is an active private not for profit company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 September 2011 (15+ years old) and is registered under CIN U93000DL2011NPL224530.
Satin Creditcare Foundation has 2 current directors:
- Harvinder Pal Singh - Director
- Anureet Hp Singh - Director
The latest financial statements of Satin Creditcare Foundation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Satin Creditcare Foundation is U93000DL2011NPL224530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satin Creditcare Foundation was incorporated on 05 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Anureet Hp Singh was appointed as Director on 05 Sep 2011. Harvinder Pal Singh was appointed as Director on 05 Sep 2011.
Satin Creditcare Foundation can be reached through the website satincreditcarefoundation.com. Its registered office is in Delhi, India.
The registered office of Satin Creditcare Foundation is at Unit No. 808 8th Floor Gopal Heights Tower, Plot No. D – 9 Netaji Subhash Place Wazirpur District Centre Pitampura, Delhi, India – 110034.
Satin Creditcare Foundation operates in the financial services industry, in the financial activities segment.
The compliance status of Satin Creditcare Foundation is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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